| Entity Name: | TRAFIGURA COMMODITIES MARKETING LIMITED |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 11 Oct 2023 |
| Business ALEI: | 2872577 |
| Annual report due: | 11 Oct 2025 |
| NAICS code: | 424720 - Petroleum and Petroleum Products Merchant Wholesalers (except Bulk Stations and Terminals) |
| Business address: | CANADA |
| Mailing international address: | 400 3rd Avenue SW Ste. 1700 Calgary Alberta T2P 4H2 |
| Place of Formation: | CANADA |
| E-Mail: | USTAXINVOICES@TRAFIGURA.COM |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| ROBERT KREIDER | Director | Canada | 400 3rd Avenue SW Ste. 1700 Calgary Alberta T2P 4H2 | 2714 TALBOT, HOUSTON, TX, 77005, United States | No data |
| IAIN SINGER | Director | Canada | 400 3rd Avenue SW Ste. 1700 Calgary Alberta T2P 4H2 | Canada | 1441 23RD ST SW, CALGARY, AB, T3C 1H5 |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| IAIN SINGER | Officer | Canada | 400 3rd Avenue SW Ste. 1700 Calgary Alberta T2P 4H2 | Canada | 1441 23RD ST SW, CALGARY, AB, T3C 1H5 |
| CHRIS STEVENS | Officer | Canada | 400 3rd Avenue SW Ste. 1700 Calgary Alberta T2P 4H2 | Canada | 1623 8TH ST. NW, CALGARY, AB, T2M 3K6 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012780889 | 2024-10-01 | No data | Annual Report | Annual Report | No data |
| BF-0012015445 | 2023-10-11 | 2023-10-11 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
